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Brethertons Nominees Limited

Brethertons Nominees Limited is a dissolved company incorporated on 28 January 2013 with the registered office located in Rugby, Warwickshire. Brethertons Nominees Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 21 February 2023 (2 years 6 months ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
08378079
Private limited company
Age
12 years
Incorporated 28 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Montague House
2 Clifton Road
Rugby
Warwickshire
CV21 3PX
United Kingdom
Same address for the past 4 years
Telephone
01788579579
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Simon Geoffrey Craddock
Director • Solicitor • British • Lives in UK • Born in Mar 1966
Brethertons LLP
PSC
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Mutual Companies
Brethertons LLP
Simon Geoffrey Craddock is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Jan 2021
For period 31 Jan ⟶ 31 Jan 2021
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 6 Months Ago on 21 Feb 2023
Voluntary Gazette Notice
2 Years 9 Months Ago on 6 Dec 2022
Application To Strike Off
2 Years 9 Months Ago on 23 Nov 2022
Confirmation Submitted
3 Years Ago on 4 Feb 2022
Shaun Michael Jardine Resigned
3 Years Ago on 24 Nov 2021
Dormant Accounts Submitted
3 Years Ago on 22 Oct 2021
Confirmation Submitted
4 Years Ago on 29 Jan 2021
Dormant Accounts Submitted
4 Years Ago on 26 Oct 2020
Registered Address Changed
4 Years Ago on 18 Sep 2020
Confirmation Submitted
5 Years Ago on 29 Jan 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Feb 2023
First Gazette notice for voluntary strike-off
Submitted on 6 Dec 2022
Application to strike the company off the register
Submitted on 23 Nov 2022
Confirmation statement made on 28 January 2022 with no updates
Submitted on 4 Feb 2022
Termination of appointment of Shaun Michael Jardine as a director on 24 November 2021
Submitted on 7 Dec 2021
Accounts for a dormant company made up to 31 January 2021
Submitted on 22 Oct 2021
Confirmation statement made on 28 January 2021 with no updates
Submitted on 29 Jan 2021
Accounts for a dormant company made up to 31 January 2020
Submitted on 26 Oct 2020
Registered office address changed from Strathmore House Waterperry Court Middleton Road Banbury Oxfordshire OX16 4QD to Montague House 2 Clifton Road Rugby Warwickshire CV21 3PX on 18 September 2020
Submitted on 18 Sep 2020
Confirmation statement made on 28 January 2020 with no updates
Submitted on 29 Jan 2020
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Repayment History
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